DHCARE U.K. LIMITED
Overview
| Company Name | DHCARE U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05178693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHCARE U.K. LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DHCARE U.K. LIMITED located?
| Registered Office Address | Unit 4 Pencoed Technology Park Pencoed CF35 5AQ Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHCARE U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVACARE LIMITED | Dec 01, 2004 | Dec 01, 2004 |
| INVACARE WALES LIMITED | Aug 05, 2004 | Aug 05, 2004 |
| REDI-163 LIMITED | Jul 13, 2004 | Jul 13, 2004 |
What are the latest accounts for DHCARE U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for DHCARE U.K. LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for DHCARE U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Invacare Uk Operations Limited as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||||||
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Certificate of change of name Company name changed invacare LIMITED\certificate issued on 01/09/26 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Nov 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Nov 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Phillip Evans as a secretary on Jun 12, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 051786930007, created on May 08, 2026 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 051786930006 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Graham Ewart as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Farrell as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kai Zhu as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Porter Purtill as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 27 pages | AA | ||||||||||
Notification of Invacare Uk Operations Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
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Withdrawal of a person with significant control statement on Aug 14, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||
Appointment of Mr Kai Zhu as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Patricia Leneghan as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 051786930004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051786930005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DHCARE U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Graham | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | United Kingdom | British | 325447390001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | United Kingdom | British | 264840220002 | |||||
| CARR, Rachel Mary | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | 171372180001 | |||||||
| COX, Simon John | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | 163464430001 | |||||||
| EVANS, James Phillip | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | 295195840001 | |||||||
| MCCARTHY, Kevin Carl | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | 183840050001 | |||||||
| MORGAN, Stephen John | Secretary | Stoneleigh Court Severn Grove CF11 9ES Cardiff Flat 3 South Glamorgan U K | British | 48700670004 | ||||||
| NEWELL, Kelly Louise | Secretary | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | 258451070001 | |||||||
| PEARCE, David Thomas | Secretary | Pencoed Technology Park Pencoed CF35 5HZ Bridgend Unit 4 United Kingdom | 152714120001 | |||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| DAVIES, Robert Steven | Director | 2 Gordon Rowley Way SA6 6PL Morriston West Glamorgan | British | 99389930001 | ||||||
| FARRELL, Michael David | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | United Kingdom | British | 179163980001 | |||||
| GRETZ, Philippe Jordi | Director | Invacare International Sarl Benkenstrasse 260 4108 WITTERSWIL 4108 Witterswil Benkenstrasse 260 Switzerland | Switzerland | Swiss | 240719970001 | |||||
| GUDBRANSON, Robert Kenneth | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | Usa | American | 155037290001 | |||||
| HAWKES, Roy Sidney | Director | 121 Eastern Avenue SN15 3XX Chippenham Wiltshire | British | 93187160001 | ||||||
| KRAMMER, Franz Xaver | Director | Le Fort 15 Apt 10 1268 Begnins Switzerland | Switzerland | Austrian | 101221200001 | |||||
| LAWSON, James Arthur | Director | Domaine De Leydefeur Route De Genolier Givrins Switzerland | New Zealand | 99389800001 | ||||||
| LENEGHAN, Kathleen Patricia | Director | One Invacare Way Elyria 44035 Ohio 44035 One Invacare Way United States | United States | American | 240720820001 | |||||
| LEWIS, Jan Anthony | Director | 234a Sycamore House CF83 3AW Caerphilly | Wales | British | 117947860001 | |||||
| MORGAN, Stephen John | Director | Stoneleigh Court Severn Grove CF11 9ES Cardiff Flat 3 South Glamorgan U K | United Kingdom | British | 48700670004 | |||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| PURTILL, Geoffrey Porter | Director | Benkenstrasse 260 Ch-4108 Witterswill Invacare International Gmbh Switzerland | Switzerland | Australian | 296993480001 | |||||
| VASSILOUDIS, Theodoros | Director | Route De Cite-Ouest 2 1196 Gland Invacare International Sarl Switzerland | Switzerland | Swiss | 159708770001 | |||||
| ZHU, Kai | Director | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 | Germany | German | 311992380001 | |||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of DHCARE U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invacare Uk Operations Limited | Apr 06, 2016 | Pencoed Technology Park Pencoed CF35 5AQ Bridgend Unit 4 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DHCARE U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0